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Bail Over Incarceration in PMLA Case UPSC NOTE

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  Why in News The Delhi High Court granted bail to two individuals involved in a money laundering case linked to former Delhi Health Mini...

 Why in News

  • The Delhi High Court granted bail to two individuals involved in a money laundering case linked to former Delhi Health Minister Satyendar Jain.

  • The individuals had already spent two years in jail, and the maximum sentence for their alleged offense is seven years.

  • The court discussed how stringent provisions of the PMLA should not be used to unjustly keep individuals incarcerated.

What HC Said

  • The court emphasized that PMLA provisions cannot be a tool for keeping accused persons in jail without a valid reason.

  • The court noted that if the trial is taking a long time and the delay isn't due to the accused, they shouldn't be kept in custody.

  • Under Section 45 of the PMLA, the accused must prove they are likely innocent and that they won’t commit further offenses if released on bail.

  • The court stated that being accused of money laundering is not as severe as being charged with serious crimes like murder or rape.

  • The court stressed that the rights of the accused must be respected and not curtailed without considering all factors.

  • The court reiterated that bail should be the norm, not jail, highlighting the principle of personal liberty enshrined in the constitution.

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Learnerz IAS | Concept oriented UPSC Classes in Malayalam: Bail Over Incarceration in PMLA Case UPSC NOTE
Bail Over Incarceration in PMLA Case UPSC NOTE
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